Covalon Technologies Ltd. — AGM Information 2026

Jan 12, 2026

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 12, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: COVALON TECHNOLOGIES LTD.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA22282D3022
2. CUSIP: 22282D302
3. Date Fixed for the Meeting: March 25, 2026
4. Record Date for Notice: February 6, 2026
5. Record Date for Voting: February 6, 2026
6. Beneficial Ownership Determination Date: February 6, 2026
7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
8. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
9. Business to be conducted at the meeting: Annual and Special
10. Notice-and-Access:
11. Registered Shareholders: YES
12. Beneficial Holders: YES
13. Stratification Level: Not Applicable
14. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
15. Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly,
TSX Trust Company

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